Concord College Board of Governors
Thursday, December 11, 2003
9:30 a.m.
Teleconference
AGENDA
1. Call to Order and Determination of a Quorum
2. Approval of October 17, 2003 Minutes
Approval of October 31, 2003 Minutes
3. Action Items
a. Governor’s Budget Rescission
b. Resolution of Support for an Interfaith Chapel
4. Chancellor’s Report on Bluefield State College/Concord College Collaboration
a. Discussion of date for a joint meeting with Bluefield State and Concord Boards of Governors. Location?
5. Report on Audit
a. Should we request restoration of $60,000 reduction in base budget as a result of BRIM?
b. Should we request restoration of the funds relating to dual enrollment program?
6. Information Items
7. Other Business
8. Adjournment